| BATS LIMITED ACTIVE | Secretary | 03 Sep 2024 | | | | Globe House, 4 Temple Place, London, WC2R 2PG |
| BOOTH, David Patrick Ian ACTIVE | Director | 17 Dec 2014 | | England | February 1974 | 1, Water Street, London, WC2R 3LA, United Kingdom |
| COHN, Anthony Michael Hardy ACTIVE | Director | 17 Dec 2014 | | England | November 1969 | 1, Water Street, London, WC2R 3LA, United Kingdom |
| RIDIRECTORS LIMITED ACTIVE | Director | 01 May 2023 | | | | Globe House, 1 Water Street, London, WC2R 3LA |
| ANDERSON, Murray Gilliland Charles RESIGNED | Secretary | 26 Jul 1999 | 16 Dec 2008 | | | 18, Brockley Combe, Weybridge, Surrey, KT13 9QB |
| CLARKE, Peter Lampard RESIGNED | Secretary | | 09 Dec 1997 | | | Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW |
| COOK, Philip Michael RESIGNED | Secretary | 09 Dec 1997 | 26 Jul 1999 | | | 25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG |
| CORDESCHI, Richard RESIGNED | Secretary | 16 Dec 2008 | 09 Aug 2012 | | | 1, Water Street, London, WC2R 3LA, United Kingdom |
| ELLIS, Sallie RESIGNED | Secretary | 10 Aug 2012 | 19 Jun 2015 | | | 1, Water Street, London, WC2R 3LA, United Kingdom |
| GRIFFITHS, Ann Elizabeth RESIGNED | Secretary | 19 Jun 2015 | 28 Feb 2017 | | | 1, Water Street, London, WC2R 3LA, England |
| GUTTRIDGE, Jonathan Michael RESIGNED | Secretary | 19 Jul 2019 | 24 Jan 2020 | | | Globe House, 1 Water Street, London, WC2R 3LA |
| MEHTA, Shital RESIGNED | Secretary | 18 Jun 2021 | 03 Sep 2024 | | | Globe House, 1 Water Street, London, WC2R 3LA |
| PATEL, Janaki Biharilal RESIGNED | Secretary | 01 Sep 2017 | 18 Apr 2018 | | | Globe House, 1 Water Street, London, WC2R 3LA |
| ADAMS, Paul Nicholas RESIGNED | Director | | 05 Apr 2004 | | March 1953 | Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG |
| ARIS, Gregory RESIGNED | Director | 25 Aug 2020 | 07 Sep 2022 | England | November 1978 | Globe House, 1 Water Street, London, WC2R 3LA |
| BRAMLEY, Barry David RESIGNED | Director | | 30 Apr 1996 | United Kingdom | September 1937 | Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ |
| BROOKES, Nicholas George RESIGNED | Director | | 05 Apr 1993 | | September 1950 | 53 Wildcroft Manor, Putney, London, SW15 3TT |
| CASEY, Robert James RESIGNED | Director | 26 Feb 2002 | 11 Mar 2019 | United Kingdom | December 1948 | 1, Water Street, London, WC2R 3LA, United Kingdom |
| CHALFEN, Stuart Philip RESIGNED | Director | 26 Jul 1999 | 31 Jul 2000 | | July 1940 | 19 Kidderpore Gardens, Hampstead, London, NW3 7SS |
| COLFER, Noelle RESIGNED | Director | 21 Jun 2018 | 31 Mar 2020 | England | December 1968 | Globe House, 1 Water Street, London, WC2R 3LA |
| DALY, John Patrick RESIGNED | Director | 06 Apr 2005 | 18 Feb 2011 | United Kingdom | May 1956 | 1, Water Street, London, WC2R 3LA, United Kingdom |
| DAVIS, Norman RESIGNED | Director | | 31 Mar 1996 | | May 1944 | The Chase, Churt, Farnham, Surrey, GU10 2PU |
| DUNT, Keith Silvester RESIGNED | Director | | 31 Dec 2001 | | December 1947 | 22 Slaidburn Street, London, SW10 0JP |
| DURANTE, Nicandro RESIGNED | Director | 22 Oct 2008 | 18 Feb 2011 | United Kingdom | September 1956 | 1 Water Street, London, WC2R 3LA |
| GREEN, Charles Richard RESIGNED | Director | 26 Jul 1999 | 26 Feb 2002 | | December 1943 | 17 Montpelier Place, London, SW7 1HJ |
| HARDMAN, Kenneth John RESIGNED | Director | 26 Feb 2002 | 19 Dec 2014 | United Kingdom | November 1952 | 1, Water Street, London, WC2R 3LA, United Kingdom |
| HARTLEY, Richard Stuart RESIGNED | Director | | 16 May 1994 | | April 1939 | Little Heath, Linkside West, Hindhead, Surrey, GU26 6PA |
| HERTER, Ulrich Georg Volker RESIGNED | Director | 12 Sep 1997 | 31 Dec 2001 | | January 1942 | 97 Abingdon Road, London, W8 6QU |
| JEWELL, John Nolan RESIGNED | Director | 26 Jul 1999 | 26 Feb 2002 | | November 1949 | Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG |
| JOHNSTON, Anthony Cameron RESIGNED | Director | 16 May 1994 | 01 Aug 2002 | | June 1947 | 40 Bowerdean Street, London, SW6 3TW |
| JONES, Anthony RESIGNED | Director | 01 Aug 2002 | 31 Mar 2005 | | July 1947 | Flat 12 Interocean Court, 26 Peak Road, Hong Kong, FOREIGN, Hong Kong |
| KOHNHORST, Earl Eugene RESIGNED | Director | 12 Sep 1997 | 26 Jul 1999 | | April 1947 | 82 Campden Hill Court, Holland Street, London, W8 7HN |
| MONTEIRO DE CASTRO, Antonio RESIGNED | Director | 16 Jun 2004 | 31 Dec 2007 | | May 1945 | 1 Water Street, London, WC2R 3LA |
| PILBEAM, Richard Henry RESIGNED | Director | | 31 Mar 1996 | | June 1943 | Appleby House Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UA |
| POTTER, David Cameron RESIGNED | Director | 26 Feb 2002 | 05 Aug 2008 | England | July 1948 | Campions, Tanyard Hill, Shorne, Kent, DA12 3EN |
| PRIDEAUX, Michael Charles Terrell RESIGNED | Director | 26 Jul 1999 | 26 Feb 2002 | United Kingdom | October 1950 | Selehurst Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PR |
| RAEBURN, Tessa Rae RESIGNED | Director | 01 Jan 2001 | 26 Feb 2002 | | April 1950 | Normanstead House, Normanstead, Henley-On-Thames, Oxfordshire, RG9 1XR |
| RAYNER, Paul Ashley RESIGNED | Director | 26 Feb 2002 | 30 Apr 2008 | | March 1954 | Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY |
| REMBISZEWSKI, Jimmi RESIGNED | Director | | 26 Feb 2002 | England | January 1951 | NW3 |
| SNOOK, Nicola RESIGNED | Director | 17 Feb 2011 | 31 May 2017 | United Kingdom | March 1958 | 1, Water Street, London, WC2R 3LA, United Kingdom |
| STEVENS, David George RESIGNED | Director | 12 Sep 1997 | 31 Dec 2000 | | February 1942 | Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT |
| STEVENS, John Benedict RESIGNED | Director | 22 Oct 2008 | 18 Feb 2011 | United Kingdom | July 1959 | 1, Water Street, London, WC2R 3LA |
| STEYN, Charl Erasmus RESIGNED | Director | 17 Feb 2011 | 30 Apr 2015 | United Kingdom | April 1956 | 1, Water Street, London, WC2R 3LA, United Kingdom |
| SWANN, David Andrew RESIGNED | Director | 26 Feb 2002 | 23 May 2008 | England | March 1961 | Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF |
| WATTERTON, Donald Stuart RESIGNED | Director | | 29 Dec 1995 | | February 1948 | 37 Bolingbroke Grove, London, SW11 6EJ |
| WITHINGTON, Neil Robert RESIGNED | Director | 31 Jul 2000 | 18 Feb 2011 | United Kingdom | September 1956 | 1 Water Street, London, WC2R 3LA |